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(영문) 광주지방법원 2017.11.02 2016고단4376
사기
Text

Defendant

Imprisonment with prison labor for A, for a year and six months, for defendant B, for a year and six months, and for defendant C.

Reasons

Punishment of the crime

[2016 High Order 4376, Defendant B, Defendant B], and Defendant A are the father-child.

Defendant

A calls from the victim F on February 2, 2013 to the victim F, and "The father in the Republic of Korea has prepared to complete all things, such as obtaining permission to extract aggregate in the name of a third party for the purpose of conducting aggregate projects in the Philippines for more than two years, but it has not been recovered due to lack of funds, so it is difficult to purchase heavy equipment in the Republic of Korea and transport aggregate to the collection site in the Philippines, so it is possible to settle the profits every month by settling the profits of 50-60% (the amount equivalent to 500-60 million won) out of the profits.

“At the same time,” soliciting investment.

In addition, on February 2013, the Defendants met the said victim at the H’s coffee shop located in Gwangju Mine-gu, Gwangju, and Defendant B purchased one of the two parts of the son’s horse in Korea and sent it to the Philippines by purchasing in Korea the two parts of the son’s horse, one power generation machine, one sand screening machine, and one of the parts of the son’s horse, then settled the profits from the extraction of aggregate each month.

“False speech was made to the effect that it was “.”

However, even if the Defendants received the money from the injured party in a very uncertain state whether or not to permit the extraction of aggregate, such as permission for the extraction of aggregate in the Philippines, they did not have the intent or ability to make the profit as agreed

Nevertheless, the Defendants conspired to induce the victim as such and received KRW 243,078,629 on March 20, 2013 as the price for the purchase of sand from the injured party, from March 7, 2014 to March 7, 2014, and acquired it by delivery of KRW 243,078,629 on a total of 16 occasions, such as the list of crimes in the attached crime list.

[2016 Highest 5605, Defendant A, and Defendant C] The Defendants conspired to gather aggregate, such as sand and gravel, from the J's office, which is located in Gwangju Northern-gu I on January 2013.

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